Leigh-On-Sea
SS9 1PG
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Telephone | 01702 344167 |
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Telephone region | Southend-on-Sea |
Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
14 November 2023 | Confirmation statement made on 25 October 2023 with updates (4 pages) |
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5 October 2023 | Confirmation statement made on 26 October 2019 with updates (5 pages) |
5 October 2023 | Change of details for De Florinier Consulting Limited as a person with significant control on 6 April 2016 (2 pages) |
4 October 2023 | Statement of capital following an allotment of shares on 1 November 2015
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4 October 2023 | Statement of capital following an allotment of shares on 1 November 2014
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4 October 2023 | Change of details for Provoking Thoughts Limited as a person with significant control on 6 April 2016 (2 pages) |
4 October 2023 | Statement of capital following an allotment of shares on 1 November 2018
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4 October 2023 | Statement of capital following an allotment of shares on 1 November 2016
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6 April 2023 | Registered office address changed from 107 the Broadway Leigh-on-Sea SS9 1PG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 6 April 2023 (1 page) |
7 December 2022 | Micro company accounts made up to 31 October 2022 (3 pages) |
25 October 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
19 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
19 November 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
1 March 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
14 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
4 December 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
7 January 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
13 November 2018 | Purchase of own shares. (3 pages) |
5 November 2018 | Confirmation statement made on 25 October 2018 with updates (5 pages) |
21 February 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
13 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
13 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
16 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
16 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
16 November 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
16 November 2016 | Confirmation statement made on 25 October 2016 with updates (7 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
10 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-10
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21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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6 November 2013 | Appointment of Mr David Deflorinier as a director (2 pages) |
6 November 2013 | Appointment of Mr David Deflorinier as a director (2 pages) |
28 October 2013 | Statement of capital following an allotment of shares on 28 October 2013
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28 October 2013 | Statement of capital following an allotment of shares on 28 October 2013
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25 October 2013 | Incorporation (20 pages) |
25 October 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
25 October 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
25 October 2013 | Incorporation (20 pages) |